• Bulknova SA

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    Register number: CH-660.0.462.988-5
    Sector: Other transportation services

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Bulknova SA

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    Company dossier as PDF

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    About Bulknova SA

    • Bulknova SA has its legal headquarters in Hermance and is active. It is a Company limited by shares (AG) and active in the industry «Other transportation services».
    • The management consists of one person. The company was founded on 03.06.1988.
    • The most recent commercial register change was made on 29.10.2010. You can find all changes under «Notifications».
    • In the commercial register the company Bulknova SA is registered under the UID CHE-106.295.521.

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Transport maritime, notamment affrètement, exploitation, acquisition, courtage et gestion de bateaux, gestion et courtage d'affrètement.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIREL BERNEY SA
    Genève <2004 23.02.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bulknova SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 211/2010 - 29.10.2010
    Categories: Miscellaneous changes

    Publication number: 5872972, Commercial Registry Office Geneva, (660)

    Bulknova SA, à Hermance, CH-660-0462988-5 (FOSC du 24.02.2009, p. 9/4896530). Berney Charles Alfred n'est plus administrateur;
    ses pouvoirs sont radiés. Steff-Pedersen Petter, jusqu'ici directeur, est administrateur unique et continue à signer individuellement.

    SOGC 37/2009 - 24.02.2009
    Categories: Miscellaneous changes

    Publication number: 4896530, Commercial Registry Office Geneva, (660)

    Bulknova SA, à Hermance, CH-660-0462988-5, transport maritime, etc. (FOSC du 02.05.2005, p. 7/2818476). Les 2'000 actions de CHF 100, nominatives, liées selon statuts, formant le capital-actions de CHF 200'000, entièrement libéré, ne sont plus munies d'un droit de préemption statutaire. Nouveaux statuts du 16.01.2009. Selon déclaration du conseil d'administration du 16.01.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Firel & Mandaco SA n'est plus organe de révision.

    SOGC 84/2005 - 02.05.2005
    Categories: Miscellaneous changes

    Publication number: 2818476, Commercial Registry Office Geneva, (660)

    Bulknova SA, à Hermance, CH-660-0462988-5, transport maritime,etc. (FOSC du 05.05.2003, p. 7). Steff-Pedersen Petter, directeur, est originaire de Norvège (et non pas du Canada).

    Hit list

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